Haggards & Co Limited. Head office in London. Check Director.

Haggards & Co Limited, London

Haggards & Co Limited is a private limited company. Located at 2Nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ, the above-mentioned 19 years old firm was incorporated on 2004-10-01 and is categorised as "combined office administrative service activities" (SIC code: 82110).
1 director can be found in the enterprise: Andrew H. (appointed on 02 December 2013).

About
Name: Haggards & Co Limited
Number: 05247831
Incorporation date: 2004-10-01
End of financial year: 31 October


Address:	2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

Pghch Limited

1 July 2016

Address	2nd Floor, Heathmans House 19 Heathmans Road, London, SW6 4TJ, England
Legal authority	Companies Act 2006
Legal form	Private Ltd Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	08628393
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	871	871	2	2	2	2	2
Total Assets Less Current Liabilities	871	871	2	2	2	2	2

The date for Haggards & Co Limited confirmation statement filing is 2023-12-14. The most recent one was sent on 2022-11-30. The date for a subsequent annual accounts filing is 31 July 2024. Most current accounts filing was filed for the time up to 31 October 2022.

1 person of significant control is listed in the official register, a solitary company Pghch Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 19 Heathmans Road, SW6 4TJ London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-11-30 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-11-30 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2023-10-06 filed on: 13th, October 2023 \| persons with significant control	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-10-09 filed on: 9th, October 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-06-02 filed on: 2nd, June 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-10-31 filed on: 13th, April 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-11-30 filed on: 30th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 9th, June 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-12-05 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 23rd, March 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-12-05 filed on: 8th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 4th, December 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-12-05 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 31st, July 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-12-05 filed on: 7th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 7th, March 2018 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 2017-12-12 filed on: 12th, December 2017 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2017-12-06 filed on: 12th, December 2017 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 2017-12-12 filed on: 12th, December 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-12-05 filed on: 12th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 2nd, August 2017 \| accounts	Free Download
CS01	Confirmation statement with updates 2016-12-05 filed on: 8th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 25th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-12-05 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 22nd, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-12-05 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 4th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-12-05 with full list of members filed on: 5th, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-05: 2.00 GBP capital
AP01	New director was appointed on 2013-12-05 filed on: 5th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-10-01 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 12th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-10-01 with full list of members filed on: 11th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 2nd, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-10-01 with full list of members filed on: 10th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 13th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-10-01 with full list of members filed on: 18th, October 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Co Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU on 2010-10-18 filed on: 18th, October 2010 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom on 2010-10-18 filed on: 18th, October 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 6th, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-10-01 with full list of members filed on: 7th, October 2009 \| annual return	Free Download (4 pages)
CH01	On 2009-10-05 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 14th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-09 filed on: 9th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 11th, August 2008 \| accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 3rd, October 2007 \| officers	Free Download (1 page)
363a	Annual return made up to 2007-10-03 filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 3rd, October 2007 \| officers	Free Download (1 page)
363a	Annual return made up to 2007-10-03 filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 3rd, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 3rd, September 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2006-10-03 filed on: 3rd, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-03 filed on: 3rd, October 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 4th, August 2006 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 4th, August 2006 \| accounts	Free Download (5 pages)
287	Registered office changed on 13/06/06 from: 27 inglethorpe street london SW6 6NS filed on: 13th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 13/06/06 from: 27 inglethorpe street london SW6 6NS filed on: 13th, June 2006 \| address	Free Download (1 page)
363s	Annual return made up to 2005-11-16 filed on: 16th, November 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-11-16 filed on: 16th, November 2005 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 1st, October 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 1st, October 2004 \| incorporation	Free Download (13 pages)

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